How Binance played a key role in arrest of ZKasino scam suspect
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
Related Posts


Bitcoin US vs. offshore exchange ratio flashes bullish signal, hinting at BTC price highs in 2025
Bitcoin's rising US exchange transfer volumes and multiple technical indicators forecast a powerful rally in Q3 and Q4 of 2025. US-based crypto trading platforms regaining influence over Bitcoin’s (BTC) token transfer volumes could possibly kick-start a rally in the second half of 2025. Bitcoin researcher Axel Adler Jr pointed out that the "US vs. off-shore

‘Secret’ bridge turns ERC-20 tokens into privacy coins
"Secret Tokens combine the programmability of ERC-20s with the privacy of coins like Zcash or Monero.” 913 Total views 6 Total shares An open-source blockchain protocol called the Secret Network is now offering privacy features for the Ethereum blockchain and 14 ERC-20 tokens.According to a Secret Network blog post, the protocol launched its Secret Ethereum…

3 reasons why Fantom (FTM) price continues to rally to new all-time highs
Interoperability has emerged as the hot topic in February as platforms like Binance Smart Chain and Polkadot work on building Ethereum network bridges that allow users to escape high transaction costs and network congestion.Fantom (FTM) is the latest project to receive a boost by offering cross-chain functionality with Ethereum, and data from Cointelegraph Markets and…

Price Analysis 5/8: BTC, ETH, XRP, BCH, BSV, LTC, BNB, EOS, XTZ, XLM
Billionaire hedge fund manager Paul Tudor Jones has added Bitcoin (BTC) to his portfolio. In a letter to his clients, Jones said that the top-ranked cryptocurrency on CoinMarketCap was likely to play a similar role to the one that was played by gold in the 1970s. Jones added that Bitcoin was the fastest horse, hence, he…

Here’s how pro traders use options to profit from Bitcoin price corrections
Bitcoin seems to be struggling at the $58,000 level, which is leading some traders to fear a more significant correction could take place.While Bitcoin's (BTC) 2021 performance has been incredibly strong, its current 696% gain and comments from United States Treasury Secretary Janet Yellen suggesting that cryptocurrencies are used to finance terrorism may be enough to…

SEC will not pursue enforcement action against Paxos
The stablecoin issuer received an SEC Wells notice in February 2023 warning of a potential lawsuit over Binance USD as an unregistered security.

Miners that hodl the most Bitcoin are ‘relentlessly expanding’
According to a series of mining metrics, not only are miners holding hard but they’re also dramatically increasing their hash rate. 243 Total views 3 Total shares Bitcoin (BTC) miners are holding more and more Bitcoin while “relentlessly expanding” their operations in 2022. A report by Arcane Research indicates that publicly listed Bitcoin miners are…

Bitcoin ‘full breakout’ not here yet as BTC price spends month at $30K
Bitcoin (BTC) refused to give up $30,000 at the July 17 Wall Street open as observers placed bets on a step lower next.BTC/USD 1-hour chart. Source: TradingViewBitcoin traders line up downside targetsData from Cointelegraph Markets Pro and TradingView followed what one analyst called “boring” BTC price action into the new trading week.After an equally quiet…